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Officers

Directors (as of June 21, 2022)

Position Name Responsible
Director Eiichi Ukai Member of Nominating Committee,
Member of Compensation Committee
Director Hideaki Miyazawa
Director Toshinori Shiratori
Director Masaki Egami
Director Masaaki Yamamoto Member of Compensation Committee
Director Isao Ozako Member of Nominating Committee,
Member of Audit Committee
Outside Director Noboru Tsuda Chairperson of Nominating Committee
Outside Director Kouji Kawahara Member of Nominating Committee,
Chairperson of Audit Committee
Outside Director Ryo Kawakami Member of Audit Committee,
Member of Compensation Committee
Outside Director Tomonori Nishimura Member of Audit Committee,
Chairperson of Compensation Committee
Outside Director Yuriya Komatsu Member of Compensation Committee
Outside Director Akira Murakoshi Member of Nominating Committee

Executive Officers (as of October 1, 2022)

Position Name Responsible
Representative Executive Officer,
President, Executive Officer 		Eiichi Ukai CEO (Chief Executive Officer)
Representative Executive Officer,
Executive Officer 		Hideaki Miyazawa
  • Corporate General Manager, Automotive Business HQ.
  • Global Procurement HQ.
Executive Officer Hiroyuki Ichikawa Deputy Corporate General Manager, Automotive Business HQ.
Executive Officer Masaki Egami
  • CTO (Chief Technology Officer)
  • Research Division
  • New Product & Business Strategic Planning HQ.
Executive Officer Masayuki Kaimi
  • Production HQ.
  • China Region
  • Supply & Demand Control Dept.
  • Production Engineering Development HQ.
  • Composite Material Product Division
Executive Officer Yasuhiro Kawabata
  • Human Resources Strategy Dept.
  • Personnel Dept.
Executive Officer Shumpei Kinoshita Corporate Strategy Dept.
Executive Officer Toshinori Shiratori
  • Americas Region
  • Information Technology Dept.
Executive Officer Tetsuya Sogo CFO (Chief Financial Officer)
Executive Officer Koji Takahashi
  • Green Energy Products Division
  • Manager, Information Technology Dept.
Executive Officer Etsu Harima
  • Aftermarket Business HQ.
  • Industrial Machinery Business HQ.
  • Quality Assurance HQ.
  • NTN KOREA CO., LTD.
  • ASEAN, Oceania, and West Asia Region
  • India Region
Executive Officer Yozo Mimura Special Assignment
Executive Officer Masaaki Yamamoto
  • Europe & Africa Region
  • ESG Promotion Dept.
  • Legal Dept.
  • Trade Management Dept.
  • Internal Control Dept.
  • General Affairs Dept.